Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Application Solutions (Electronics and Vision) Limited
- Incorporated
- 27 November 2007 (18 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Mustafa Cagri Oener
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Zytek House Lancaster RoadFradley ParkLichfieldWS13 8RY
Officers 3 active
Officer details are public data from the Companies House register.
Oener, Mustafa Cagri
Director · Appointed 1 July 2025
German
Born July 1982 (44)
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Corporate Secretary · Appointed 14 June 2013
Officer history (10 former)
1 July 2025
Appointed Oener, Mustafa Cagri as Director
30 June 2025
Resigned Sutton, Mark Philip as Director
23 January 2025
31 December 2024
12 May 2020
Appointed Sutton, Mark Philip as Director
5 March 2020
1 May 2017
Resigned Fey, Wolfgang as Director
1 May 2017
3 October 2016
31 March 2016
Resigned Jones, Peter John as Director
14 October 2015
Appointed Jones, Peter John as Director
14 October 2015
14 June 2013
18 February 2013
1 January 2013
1 January 2013
Appointed Fey, Wolfgang as Director
1 January 2013
1 January 2013
22 May 2008
22 May 2008
27 November 2007
27 November 2007
27 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04684092
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Application Solutions (Electronics and Vision) Limited This company Owns 75–100% of shares
Aumovio Systems UK Limited Owns 75–100% of shares
Zytek Automotive Limited Owns 75–100% of shares
Zytek Group Limited Owns 75–100% of shares
Aumovio Engineering Solutions Limited Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 December 2025 | Change of details for a person with significant control | |||
| 14 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Termination of appointment of a director |
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